Terry Hall Email
Head of Compliance Switzerland @ Ebury
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Terry Hall Location
- Zürich, ZH, CH
Terry Hall Work
- Member of the Swiss National Advisory Council @ The Chartered Institute for Securities & Investment (The CISI) (June 2025 - Present)
- Head of Compliance Switzerland @ (October 2019 - Present)
- Head of Compliance - DACH @ (November 2021 - May 2024)
- Interim Global Head Financial Crime Compliance Advisory @ (September 2020 - March 2021)
- Compliance Officer - Financial Crime @ (April 2011 - April 2019)
- Transfers and AML Specialist @ (April 2009 - April 2011)
- Client Service Administrator @ (March 2008 - April 2009)
Terry Hall Education
- CISI
Diploma in Investment Compliance (Compliance)
2009-2011
Terry Hall Skills
- AML
- Alternative Investments
- Anti Money Laundering
- Anti-fraud
- Asset Management
- CF11
- Collateralized Debt Obligation (CDO)
- Compliance Investigations
- Compliance Regulations
- Compliance Remediation
- Contract Negotiation
- Data Analysis
- Economic Sanctions
- FATCA
- FCPA
- FIDLEG
- FINFRAG
- FINSA
- FMIA
- Financial Crime
- Financial Crimes Investigations
- Group Policy
- Hedge Funds
- Investment Compliance
- KYC
- MiFID
- Mutual Funds
- Real Estate Transactions
- Regulatory Compliance
- Risk Management
- SYSC
- Securities
- UK Bribery Act
- Finance
- Microsoft Excel
- Financial Analysis
- Anti Fraud
Terry Hall Summary
- Terry Hall, based in Zürich, ZH, CH, is currently a Head of Compliance Switzerland at Ebury. Terry Hall brings experience from previous roles at The Chartered Institute for Securities & Investment (The CISI), Ebury and Man. Terry Hall holds a 2009 - 2011 Diploma in Investment Compliance in Compliance @ CISI. With a robust skill set that includes AML, Alternative Investments, Anti Money Laundering, Anti-fraud, Asset Management and more. Terry Hall has 1 emails on RocketReach.
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